ASTON BARCLAY HOLDINGS LIMITED

Company number 04527312

Date	Type	Description	View / Download
19 Aug 2020	CH01	Director's details changed for Ms Pria Khot on 14 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Ms Pria Khot as a director on 14 August 2020 ANNOTATION Second Filing a second filed AP01 was registered on 20.08.2020.	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Greg Macleod as a director on 14 August 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Neil Thomas Hodson as a director on 4 August 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of John Leslie Crichton as a director on 12 June 2020	(1 page)
07 Feb 2020	MA	Memorandum and Articles of Association	(27 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2019	MR04	Satisfaction of charge 045273120006 in full	(4 pages)
20 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 28 February 2020	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	(44 pages)
11 Jan 2019	TM01	Termination of appointment of Alexandra Catherine Owen as a director on 8 August 2018	(1 page)
08 Oct 2018	AAMD	Amended group of companies' accounts made up to 30 November 2017	(34 pages)
08 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
06 Sep 2018	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
06 Sep 2018	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
26 Jul 2018	AA	Full accounts made up to 30 November 2017	(22 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Apr 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 29 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr John Leslie Crichton as a director on 9 February 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Robert Charles Hoy as a director on 9 February 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mrs Alexandra Catherine Owen as a director on 9 February 2018	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(5 pages)
16 Oct 2017	PSC02	Notification of Aston Barclay Holdings Group Limited as a person with significant control on 2 May 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Glenn David Paul Scarborough as a person with significant control on 2 May 2017	(1 page)